AMEX TRADE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMEX TRADE" |
| Registration number, date | 40003899642, 19.02.2007 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Brīvības gatve 219 – 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.02.2017 (registered payment 20.02.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.5 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.7 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| apliecinajumAMEX2015 - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad z Amex GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20140502 0000 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130430 0007 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20120428 0007 | JPG | ||||
2010 |
Annual report | 30.08.2011 | TIF (1013.94 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (580.92 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (551.18 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (611.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 03.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.03.2017 | 27.02.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 15.09.2010 | 10.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 15.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 20.29 KB | 15.09.2010 | 01.09.2010 | 1 |
Articles of Association |
TIF | 121.08 KB | 21.02.2007 | 14.02.2007 | 3 |
Memorandum of association |
TIF | 43.4 KB | 21.02.2007 | 14.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.93 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.97 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.75 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.71 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.62 KB | 03.09.2019 | 03.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 03.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 170.34 KB | 17.03.2017 | 27.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.75 KB | 03.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.03.2017 | 27.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.03.2017 | 27.02.2017 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 03.03.2017 | 27.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.13 KB | 17.03.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 100.07 KB | 17.03.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
DOCX | 39.81 KB | 15.02.2017 | 14.02.2017 | 3 |
Application |
EDOC | 51.7 KB | 15.02.2017 | 14.02.2017 | 3 |
Articles of Association |
EDOC | 22.83 KB | 15.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 15.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 15.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 15.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 05.08.2015 | 05.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 04.08.2015 | 03.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 544.08 KB | 04.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.37 KB | 24.07.2015 | 24.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.18 KB | 21.07.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 16.07.2015 | 16.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 564.26 KB | 15.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 15.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 103.16 KB | 15.09.2010 | 10.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.44 KB | 15.09.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 29.03.2010 | 22.03.2010 | 2 |
Application |
TIF | 89.66 KB | 29.03.2010 | 23.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.94 KB | 29.03.2010 | 23.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 05.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 05.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 58.42 KB | 05.03.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 05.03.2008 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 21.02.2007 | 19.02.2007 | 2 |
Registration certificates |
TIF | 49.77 KB | 21.02.2007 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 21.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 92.49 KB | 21.02.2007 | 14.02.2007 | 3 |
Appraisal reports |
TIF | 12.74 KB | 21.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 21.02.2007 | 14.02.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register